AML Compliance Officer RC-Become a Partner
Our client, a prestigious consulting firm is looking for a talented AML Compliance Officer RC to join their team. Located close to the german border , this firm serves an international array of clients, including banks, asset managers, investment funds, trusts, and family offices, with an international presence .
Its small, agile team allows for close collaboration and personalized attention, ensuring that each client receives top-notch service.
Moreover the company offers numerous advantages to its employees, professional development opportunities, and a strong emphasis on work-life balance.
AML Compliance Officer RC : The Function
- Managing and ensuring AML / CFT compliance for a varied client base, guaranteeing alignment with both domestic and global regulatory standards.
- Developing and refining AML / CFT policies and procedures tailored to the unique requirements of each client.
- Offering strategic advice on risk management while helping clients enhance their compliance frameworks.
- Performing compliance reviews, pinpointing deficiencies, recommending corrective measures, and delivering training on evolving regulations.
- Overseeing transaction monitoring to spot suspicious activities and ensuring accurate filing of compliance reports (e.g.
Suspicious Activity Reports).
- Representing clients in interactions with regulatory authorities (CSSF, CRF) and during audits.
- Staying informed of regulatory changes and advising clients on necessary compliance adjustments.
AML Compliance Officer RC : Your Profile
- Extensive background in managing AML / CFT compliance in Luxembourg , preferably gained in similar settings such as Big 4 firms or asset management companies.
- Proficiency in English is essential, while German language skills are an advantage. Competencies include a knack for swiftly adjusting strategies, taking initiative, and a passion for innovative, customized solutions.
- Demonstrated knowledge in regulatory compliance, especially within financial services, asset management, and investment funds.
- Capable of autonomously handling multiple client accounts.
AML Compliance Officer RC : Your Benefits
- A basic salary up too 000 euros gross / year completed by a bonus to reward your commitment to the company
- Luncheon vouchers and extra leave to help you maintain a healthy work / life balance
- A gym to maintain your Olympic physique
- A parking space and teleworking facilities so you do not have to spend hours in traffic jams
Do not hesitate to send us your resume at apply @ austinbright.com or call us at +352 20 30 14 67
Please note that other opportunities are available on our website www.austinbright.com
Here at Austin Bright, we are a dedicated and professional team of recruitment consultants specialized in the Finance and Legal sector.
We offer a personalized, multilingual and scrupulously confidential service.
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